Fuller Smith & Turner Regulatory News (FSTA)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Turner

2.

Reason for the notification

a)

Position/status

Non-Executive Chairman

b)

Initial notification/Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Fuller, Smith & Turner P.L.C.

b)

LEI

 213800C7ACOFMRCQQW76

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

‘A’ ordinary shares of 40p each

GB00B1YPC344

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price

Volume

£4.50

4,400

d)

Aggregated information

Aggregated volume

4,400

Price

£19,800

e)

Date of the transaction

17 October 2022

f)

Place of the transaction

London Stock Exchange, XLON

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Fred Turner

2.

Reason for the notification

a)

Position/status

Retail Director

b)

Initial notification/Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Fuller, Smith & Turner P.L.C.

b)

LEI

 213800C7ACOFMRCQQW76

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

‘A’ ordinary shares of 40p each

GB00B1YPC344

b)

Nature of the transaction

Transfer of shares

c)

Price(s) and volume(s)

Price

Volume

Nil

1,100

d)

Aggregated information

Aggregated volume

1,100

Price

Nil

e)

Date of the transaction

17 October 2022

f)

Place of the transaction

Outside a trading venue